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Current Employers
Citigroup Global Markets Inc.

388 Greenwich Street, New York, NY 10013 • United States

Current Registrations

AuthorityCategoryStatusDate
FL RA APPROVED 2019-05-10
  • FL RA
    APPROVED
    Since 2019-05-10

Branch Locations

Citi Private Bank 201 S. Biscayne Blvd, Fl 31 Ste 3100 & Fl 33 Ste 3, Miami, FL 33131 • United States

Miami, FL • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Banco Nacional De Mexico, Sa Cdmx 11/2015 11/2018
Citibank Na Miami FL 12/2018 Present
  • 11/2015 → 11/2018
    Banco Nacional De Mexico, Sa
    Cdmx
  • 12/2018 → Present
    Citibank Na
    Miami, FL
Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2019-05-09
  • S66 Uniform Combined State Law Examination
    2019-05-09
Other Names
  • Lorea Alvarez

View on SEC IAPD

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